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Search Result for “fraudulent”

Showing 1 - 10 of 15

OPINION

The costs of no control

News, Editorial, Published on 16/04/2025

» The collapse of the State Audit Office (SAO) building in the March 28 earthquake continues to uncover the rot within the construction industry.

OPINION

Welfare fraud must end

Oped, Editorial, Published on 02/04/2025

» A whistleblower's report about the massive pharmaceutical fraud involving government officials and medical staff at the Veterans General Hospital shows the need to investigate claims filed with state medical facilities, especially in light of the ballooning medical welfare budget.

OPINION

Facebook falls down on job

News, Editorial, Published on 20/01/2025

» In an era where trust underpins our digital ecosystem, the persistence of online scams is eroding the very foundation of the internet and society as we know it. While the reach of popular platforms like Facebook is vast, so too is the scope of their accountability.

OPINION

Time to blitz fraudsters

Oped, Editorial, Published on 30/11/2024

» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.

OPINION

Lawyers in the spotlight

Oped, Editorial, Published on 12/11/2024

» The arrest of lawyer Sittra Biabungkerd last week has spotlighted celebrity lawyers who gain influence and public trust in Thai society.

OPINION

Scams know no limits

News, Editorial, Published on 14/10/2024

» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.

OPINION

Don't trust the uniform

Oped, Editorial, Published on 02/08/2024

» Mongkol Preesukkasem, a fake prosecutor, was arrested for fraud on July 25 by city police while giving a lecture at a school in Nonthaburi province. His blatant impersonation of public officials with power has stunned the public. The arrest followed a series of complaints filed against him over several months.

OPINION

Fraud holds back research

News, Editorial, Published on 07/08/2023

» A startling report indicates that over 100 academics associated with 33 universities across the nation may have engaged in fraudulent practices concerning their research undertakings. It not only sheds light on the unethical behaviour exhibited by some academics, but also exposes the shortcomings in the country's research and development (R&D) financial allocation system.

OPINION

Failed escape stirs doubts

News, Editorial, Published on 28/12/2022

» The attempt by Prasit Jeawkok, a businessman implicated in a high-profile fraud case, to flee a Criminal Court during a hearing on Dec 22 puts the state security system and the officers involved in an unflattering light.

OPINION

No end to the scams

Oped, Editorial, Published on 22/09/2022

» Those who expect the government and financial regulatory bodies to have quick and strong safeguards to protect wide-eyed investors from Ponzi schemes and hustlers: prepare for a letdown. The latest tit-for-tat this week among the ministries responsible suggests that people will have to wait for a solution, or simply just safeguard themselves.